| Entity Name: | TOP LINE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP LINE GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Jun 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Mar 2020 (5 years ago) |
| Document Number: | P98000049909 |
| FEI/EIN Number |
650854410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2230 SW 25TH TERRACE, MIAMI, FL, 33133 |
| Mail Address: | 2230 SW 25TH TERRACE, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lorie, Jr. Jorge | Vice President | 2230 SW 25TH TERRACE, MIAMI, FL, 33133 |
| LORIE JORGE | President | 2230 SW 25TH TERRACE, MIAMI, FL, 33133 |
| LORIE JORGE | Treasurer | 2230 SW 25TH TERRACE, MIAMI, FL, 33133 |
| LORIE JORGE | Director | 2230 SW 25TH TERRACE, MIAMI, FL, 33133 |
| LORIE SUSAN | Vice President | 2230 SW 25TH TERRACE, MIAMI, FL, 33133 |
| LORIE SUSAN | Secretary | 2230 SW 25TH TERRACE, MIAMI, FL, 33133 |
| LORIE SUSAN | Director | 2230 SW 25TH TERRACE, MIAMI, FL, 33133 |
| LORIE JORGE | Agent | 2230 SW 25 TERRACE, MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000100043 | TLG SECURITY SERVICES | ACTIVE | 2015-09-30 | 2025-12-31 | - | 2230 SW 25TH TERRACE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-03-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-02-18 | 2230 SW 25TH TERRACE, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-31 | 2230 SW 25TH TERRACE, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-31 | 2230 SW 25 TERRACE, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 1999-09-30 | LORIE, JORGE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-19 |
| Amendment | 2020-03-31 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-02-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6418967005 | 2020-04-06 | 0455 | PPP | 2230 sw 25th terrace, MIAMI, FL, 33133-2324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
